(May 30, 2022)
Azari is currently being held in federal prison in Brooklyn awaiting sentencing in relation to a hacking campaign tied to the defunct German financial technology company Wirecard AG , his lawyer said last month.
Reuters reported last year that Azari was accused of hiring the Indian hacking firm BellTroX on behalf of powerful clients. BellTroX, which has also been accused of hacking by cybersecurity researchers at Facebook and elsewhere, could not be reached for comment.
While the indictment does not identify the hackers by name, five people familiar with the case say that Azari is being charged in relation to New Delhi-based BellTroX InfoTech Services, which Reuters last year reported was behind a hacking campaign that targeted lawyers, government officials, businessmen, investors and activists around the world.
Azari is charged with conspiracy to commit hacking, wire fraud, and aggravated identity theft, court documents show.
(10.06.2021)
Citing an article in The Financial Times, which in turn cites the Citizen Lab report, Muddy Waters Research tweeted that a German payment processing company Wirecard was a client of BellTrox.